Remanded
FPA-PMLA-234/HYD/2011 of M/s. Pavitravathi Greenfields Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-234/HYD/2011
Case brief
AI extract
What is this about?
The Appellate Tribunal, PMLA disposed of 123+ Federal Reference Petitions filed against orders under Section 5 of the Prevention of Money Laundering Act, 2002. The orders were remitted to the appellate authorities for re-notification on 08.04.2019.
What did the court decide?
Remitted for re-notification of the impugned orders on 08.04.2019.